OFFICIAL PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS MCKENZIE COUNTY, NORTH DAKOTA. Special Meeting March 13, 2018

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1 OFFICIAL PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS MCKENZIE COUNTY, NORTH DAKOTA Special Meeting March 13, 2018 The Board of Commissioners of McKenzie County, North Dakota met at the Commissioners Room at the McKenzie County Courthouse in Watford City, North Dakota on March 13, Present: Commissioners Doug Nordby, Vawnita Best, Tom McCabe, Kathy Skarda, and Gene Veeder (by phone), Auditor/Treasurer Johnsrud, and State s Attorney Neff. Chairman Nordby called the meeting to order at 5:00 p.m. Moved by Best, seconded by Skarda, to approve the February 2018 minutes as presented. All voting aye, motion carried. Moved by Skarda, seconded by McCabe, to approve the bills as presented. All voting aye, motion carried. Moved by McCabe, seconded by Best, to approve the Treasurer s Report for the period ending February 28, 2018, as presented. All voting aye, motion carried. Moved by Skarda, seconded by Best, to approve the Commission Consent Agenda Items 1 and 2 as presented. All voting aye, motion carried. Items approved were: 1. Set Hearing Date Abatement applications , 3905, , 3929, , April 3, 2018 at 10:00 am CT and 2. Update Signature Authority at all Official Depositories to remove Pam LaRue. Planning Director Talbert updated the Board on upcoming NDIC, PSC, and NDDOH hearings. Moved by Best, seconded by McCabe, to approve the Construction Engineers Energy Efficient Commercial Building Deduction Form. All voting aye, motion carried. Moved by Best, seconded by Skarda, to approve the Maintenance Renewal Agreement for the LEC SWEET! Datel Software package. All voting aye, motion carried. Emergency Manager Jappe requested the use of HazChem funds for firefighter training, which would pay for wages for firefighters to attend out of state trainings. State s Attorney Neff recommended that the LEPC Board bring recommendations to the County Commission for reimbursement of trainings after LEPC approval. 680

2 Moved by Skarda, seconded by Best, to approve the out of state travel request for Jappe to attending Public Information Officer training in Montana. All voting aye, motion carried. Economic Development Coordinator Stenberg reported the JDA Board had unanimously passed a recommendation to transfer $500,000 to the Skills Initiative and introduced Kylee Roff to present more information on the program. Roff gave an overview of various programs offered under this initiative included the University of Mary, TrainND, Williston State College, Watford City High School, and companies which use space for meetings. Moved by Best, seconded by Skarda, to approve the Major Use Agreement to support the Skills Initiative. All voting aye, motion carried. Landfill Director Schreiber reported on numerous barrels which were located on County Road 30 and requested authorization to dispose of them. The Board consensus was to authorize the disposal of the barrels. At 6:00 p.m. a public hearing was held on Vote By Mail. Johnsrud reported on the attendance at the five area public input meetings and a news story from Dunn County moving to Vote By Mail was played. No members of the public were present for comment. Moved by McCabe, seconded by Skarda, that McKenzie County adopts Vote by Mail in Roll call vote: Skarda, aye; McCabe, aye; Nordby, aye; Best, aye; Veeder, aye. With a vote 5 aye and 0 nay, motion carried. Moved by Skarda, seconded by Best, to approve the out of state travel request from the Sheriff s Office for FFO Training. All voting aye, motion carried. The Sheriff s Office requested to convert the old bookmobile into a new command unit and to transfer the bookmobile to the Sheriff s Office. The current command until would become a negotiations unit. The Board consensus was to approve this transfer of the old bookmobile from the Library to the Sheriff s Office. Moved by Skarda, seconded by Best, to approve the transfer of two decommissioned Sheriff s Office toughbooks, valued at less than $1,000.00, to the McKenzie County Ambulance. All voting aye, motion carried. Moved by Skarda, seconded by Best, to approve the out of state Sheriff s Office EVOC training. All voting aye, motion carried. 681

3 Moved by McCabe, seconded by Best, to approve the Law Enforcement Services Memorandum of Understanding with the City of Alexander. All voting aye, motion carried. Moved by Skarda, seconded by Best, to approve the Highway Safety Improvement Program project design with Interstate Engineering, as presented by PWD Kanwar for the 2019 season, for $92, All voting aye, motion carried. Moved by Skarda, seconded by Best, to award the purchase of two mowers to the low bidder, Heggen Equipment, at $19,400.00/each. All voting aye, motion carried. Moved by McCabe, seconded by Best, to award the purchase of the dozer crawler to the low bidder, RDO Dickinson, with a cost of $186, after trade. All voting aye, motion carried. Moved by Best, seconded by Skarda, to award the purchase of a mowing tractor to the low bidder, RDO Dickinson, with a cost of $ after trade. All voting aye, motion carried. Moved by Skarda, seconded by McCabe, to approve the Tobacco Gardens Dredging Design with Brosz Engineering for $78, All voting aye, motion carried. Chairman Nordby asked for a motion to close the meeting and enter into Executive Session for attorney consultation on the Bear delinquent tax sale pursuant to NDCC (2) (5). Moved by Skarda, seconded by McCabe, to enter into Executive Session for attorney consultation. Roll call vote: Skarda, aye; McCabe, aye; Nordby, aye; Best, aye; Veeder, aye. Motion carried. Executive Session began at 7:02 p.m. and was attended by Commissioners Veeder, Best, Nordby, McCabe, and Skarda; State s Attorney Chas Neff, Auditor/Treasurer Johnsrud, and Special Council Zachary Pelham. Executive Session was adjourned at 7:16 p.m. The public was invited to return to the meeting room and the meeting returned to open session. Moved by Skarda, seconded by Best, to follow the advice of outside counsel on the Bear Delinquent Tax Sale. All voting aye, motion carried. 682

4 Chairman Nordby asked for a motion to close the meeting and enter into Executive Session for attorney consultation on the Al-Jon compactor pursuant to NDCC (2) (5). Moved by Best, seconded by Skarda, to enter into Executive Session for attorney consultation. Roll call vote: Skarda, aye; McCabe, aye; Nordby, aye; Best, aye; Veeder, aye. Motion carried. Executive Session began at 7:35 p.m. and was attended by Commissioners Veeder, Best, Nordby, McCabe, and Skarda; State s Attorney Chas Neff, Auditor/Treasurer Johnsrud, Chief Assistant State s Attorney Todd Schwarz, and PWD Suhail Kanwar. Executive Session was adjourned at 7:45 p.m. The public was invited to return to the meeting room and the meeting returned to open session. Chairman Nordby asked for a motion to close the meeting and enter into Executive Session for attorney consultation on the Gratech Arbitration pursuant to NDCC (2) (5). Moved by Skarda, seconded by McCabe, to enter into Executive Session for attorney consultation. Roll call vote: Skarda, aye; McCabe, aye; Nordby, aye; Best, aye; Veeder, aye. Motion carried. Executive Session began at 7:48 p.m. and was attended by Commissioners Veeder, Best, Nordby, McCabe, and Skarda; State s Attorney Chas Neff, Auditor/Treasurer Johnsrud, Chief Assistant State s Attorney Todd Schwarz, and PWD Suhail Kanwar. Executive Session was adjourned at 8:28 p.m. The public was invited to return to the meeting room and the meeting returned to open session. Moved by Skarda, seconded by McCabe, to follow the advice of counsel on the Gratech Arbitration. All voting aye, motion carried. The meeting recessed at 8:30 p.m. until March 20, 2018, at 1:00 p.m. March 20, 2018 The Board of Commissioners of McKenzie County, North Dakota met at the Commissioners Room at the McKenzie County Courthouse in Watford City, North Dakota on March 20, Present: Commissioners Doug Nordby, Vawnita Best, Tom McCabe, and Kathy Skarda, Auditor/Treasurer Auditor Johnsrud, and State s Attorney 683

5 Neff. Absent: Commissioner Gene Veeder. Chairman Nordby called the meeting to order at 1:00 p.m. Moved by Skarda, seconded by Best, to approve the bills as presented. All voting aye, motion carried. A public hearing was held on the Planning & Zoning Consent Agenda. Talbert asked to pull item 1 for discussion. Moved by Best, seconded by Skarda, to approve the Planning & Zoning Consent Agenda Items 2 through 9 as presented. All voting aye, motion carried. Items approved: 2. Knife River Conditional Use Permit-The applicant is requesting a Conditional Use Permit for a borrow pit. Recommend approval of Conditional Use Permit Knife River. Adopt the findings as provided in the staff report; 3.Andeavor Field Services Conditional Use Permit -The Applicant is requesting a conditional use permit to construct a seventeen (17) mile long crude oil transmission line that starts in Section 35, Township 151N, Range 98W and ends in Section 30, Township 149N, Range 98W. Recommend approval Recommend approval of Conditional Use Permit Andeavor Field Services. Adopt the findings as provided in the staff report; 4. April Szostak Zone Change-A Zone Change from Industrial to Residential 5A to support the existing home at rd St NW Watford City, ND Recommend approval of Zone Change to change the zoning from Industrial to Residential 5A. Adopt the findings as provided in the staff report; 5. Frac Shack America Inc Zone Change & Conditional Use Permit.- Applicant is requesting a Zone Change from Agriculture to Light Industrial and a Conditional Use Permit for the existing workforce housing located in Section 19, Township 149N, Range 98W. Parcels & Recommend approval of the Zone Change and Conditional Use Permit Frac Shack America Inc. Adopt the findings as provided in the staff report; 6. Williamson Properties, LLC Zone Change.-Zone Change from Agriculture to Light Industrial and Residential 3 to support the current land use and existing housing on parcel located at nd J Ave NW Arnegard ND Recommend approval of Zone Change to change the zoning from Agriculture to Residential 3 and Light Industrial. Adopt the findings as provided in the staff report; 7. Faye Pit, LLC Conditional Use Permit.-Applicant is requesting a conditional use permit for a fresh water holding pond to service nearby oil pads by lay flat only, no trucks. Located in Section 11, Township 151N, Range 97W. North and West of Demicks Lake. Recommend approval of Conditional Use Permit to allow the fresh water pit. Adopt the findings and conditions as provided in the staff report; 8. ONEOK Rockies Midstream Conditional Use Permit. - Applicants are requesting a Conditional Use Permit to support the conversion of an existing 12 steel natural gas pipeline (gathering) to natural gas liquids (transmission) pipeline. Recommend approval of Conditional Use Permit to allow the conversion of existing 12 steel natural gas pipeline to natural gas liquids pipeline. Adopt the findings and conditions are provided in the staff report; 9. SWAT Consulting, Inc Zone Change and Conditional Use Permit.-The existing land use fits the zone change request to Light Industrial. However there is workforce housing inside the building which requires a Conditional Use Permit. Recommend approval of Zone 684

6 Change and Conditional Use Permit SWAT Consulting, Inc. Adopt the findings and conditions as provided in the staff report. Discussion was held on Item 1 which was a resolution to amend the building code of the McKenzie County Zoning Ordinance. This amendment would allow companies to work with Talbert to assess eligibility for waivers on industry standards and building codes. Amendment was approved unanimously by the Planning & Zoning Board and recommended by Talbert. A RESOLUTION TO AMEND THE BUILDING CODE OF THE McKENZIE COUNTY ZONING ORDINANCE WHEREAS, the McKenzie County Board of County Commissioners is the duly elected governing body for McKenzie County and wishes to protect the county and its citizens and to keep the county economically competitive with other counties; and North Dakota Century Code 11-33, outlines the procedure for the preparation, notification and recordation of county ordinances and resolutions. WHEREAS, the McKenzie County Board of County Commission has adopted the North Dakota Building Code. WHEREAS, North Dakota Century Code outlines the administration of the State Building Code, WHEREAS, NDCC subsection 6 states, The governing body of a city, township, or county that elects to administer and enforce a building code shall adopt and enforce the state building code. However, the state building code may be amended by cities, townships, and counties to conform to local needs. WHEREAS, certain oil and gas processing and storage facilities are designed and constructed according to standards outlined by multiple codes and jurisdictions including federal, state, and local governments and agencies. There are overlapping codes and jurisdictions regulating the safe construction and operation of facilities. WHEREAS, the petroleum industry is required to follow codes, standards, guidelines and specifications to insure the safe construction and operation of facilities, which includes codes from the International Code Council (ICC), American Petroleum Institute (API), National Fire Protection Association (NFPA), Codes of Federal Regulations (CFR), American National Standards Institute (ANSI), Instrument Society of America (ISA), and the Factory Mutual Global Research (FM), International Organization of Standardization (ISO) and others. 685

7 WHEREAS, the purposes of the North Dakota Building Code as outlined in NDCC are to: 1) Provide the citizens of this state with nationally recognized standards and requirements for construction and construction materials. 2) Eliminate restrictive, obsolete, conflicting, and unnecessary construction regulations that tend to increase construction costs unnecessarily or restrict the use of new materials, products, or methods of construction or provide preferential treatment to types or classes of materials or products or methods of construction. 3) Ensure adequate construction of buildings throughout the state and to adequately protect the health, safety, and welfare of the people of this state THE COUNTY ASSERTS, that the purposes of the North Dakota Building Code are adequately maintained with this amendment and that sufficient safety standards are in place by other state and federal regulations and standards to conduct safe operations of these structures and facilities; WHEREAS, the amendment to the building code was duly noticed in the official county paper for two consecutive weeks and a public hearing was held on February 12, 2018 and March 12, 2018 with the Planning and Zoning Commission, and WHEREAS, the Planning and Zoning Commission has reviewed and provided their recommendation to the Board of County Commissioners for approval of the amendment of the building code to meet local needs. THEREFORE, the State Building Code is amended by McKenzie County as follows: Amending the Building Code Pursuant to N.D.C.C. Ch (6) The governing body of a city, township, or county that elects to administer and enforce a building code shall adopt and enforce the state building code. However, the state building code may be amended by cities, townships, and counties to conform to local needs. McKenzie County amends the State Building Code as follows: 1) Building permits and/or inspections may be waived for structures that are built on-site for gas and oil processing and storage. 2) Waivers of building permits and/or inspections may only be given in writing. 3) Each request for a waiver of building permits and/or inspections must include the legal description of the location of the structure and a description of the 686

8 structure for which a waiver is requested. Each waiver is specific to the structure described therein and does not apply to replacements, expansions, changes in use, or major alterations to the structure. 4) Waivers of building permits and/or inspections shall be granted by the Planning Director when the Planning Director determines that the structure s safety is adequately regulated by other government agencies, whose enforcement authority and execution the Planning Director deems sufficient, and that the structure is not designed to be occupied regularly by persons (e.g. as an office or housing facility, whether on a temporary or permanent basis). 5) Waivers of building permits and/or inspections do not exempt the structure from fire and safety inspections. A fire and safety inspection is required prior to commencement of operations within the structure and thereafter on an annual basis or as requested by the County Fire Inspector or Planning Director. 6) Prior to commencement of operations the facility operator shall certify in writing that American Petroleum Institute construction, safety and operational standards and procedures have and shall be maintained. 7) The Planning Director s decision to deny a waiver of building permits and/or inspections may be appealed to the Board of County Commissioners. This amendment in no way alters or amends any zoning requirement. Prior to any construction, alteration or development of a facility the applicant must meet with the Planning Director to determine the extent of the exception. It is further the intent of this amendment to limit the number of building to which this applies. NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners of McKenzie County does hereby adopt this resolution and amends and building code as outlined. Moved by Skarda, seconded by Best, to approve the Resolution for an Amendment to the McKenzie County Zoning Ordinance. All voting aye, motion carried. Planning Director Talbert updated the Board on upcoming NDIC, PSC, and NDDOH hearings. NDDOH is now accepting applications for medical marijuana facilities. Moved by Skarda, seconded by McCabe, to approve the purchase of a replacement KIP scanner for the Recorder s Office from the Document Preservation Fund for $22, All voting aye, motion carried. 687

9 Dana Roff, McKenzie County Builder s Association requested to tour county buildings during Homefest s Parade of Progress. The Board consensus was to allow the tours and to have Roff work with Auditor/Treasurer Johnsrud and Facilities Administrator Carlson. Jeff Kummer, McKenzie Minerals Management, reported on their study results of the 6¼% royalty audit. Proposals were presented for additional work on corrective action to errors found during the audit, as well as future consulting services and work on the non-6¼% wells. State s Attorney Neff will work with Kummer to review the scopes and bring back to the Board at the April 3 meeting. Neff requested Board authorization to seek out an experienced oil and gas attorney and the request was granted. Moved by Skarda, seconded by Best, to approve the Health Insurance Repayment Policy as presented by HR Manager Cholodewitsch. All voting aye, motion carried. Judge Schmidt requested the current jury room not be divided into two as was originally planned in the repurpose project. Best reported there were other options for use of the furniture which was already on order. The Board consensus was to not divide the jury room. Moved by Best, seconded by McCabe, to approve the Courtroom Services Remodel Change Order 2. All voting aye, motion carried. Moved by Skarda, seconded by Best, to approve the Pictometry Contract Amendment for $ to include areas that were missed during the original contract scope. All voting aye, motion carried. Moved by Best, seconded by McCabe, to approve the out of state travel request for GIS Coordinator Foster for the Pictometry Conference in August in Texas. All voting aye, motion carried. Moved by Skarda, seconded by Best, to authorize the chairman to sign the 2018 Landfill Engineering contracts with Burns & McDonnell. All voting aye, motion carried. Moved by Best, seconded by Skarda, to approve the Targa Badlands LLC Road Use Agreement. All voting aye, motion carried. The Board was given an update on the water damage to Motor Vehicle, the vault, and Court areas. Keith Olson, Small Business Development Center, provided an update to the Board on the services he provides to McKenzie County. He has worked with 37 contact this year and 7 business starts. 688

10 Denton Zubke and Jeret Wirtz, WAWSA, gave reports on the creation of WAWSA as well as past and future projects. Total WAWSA McKenzie County Water Resource District projects through 2018 total $100,606,328. Moved by Best, seconded by Skarda, to approve the Kupper Automotive bid of $34,247, after trade, for a new suburban for the Extension Office. All voting aye, motion carried. Skarda volunteered to sit in on the performance reviews of Extension Agents Hellandsaas and Wisness and also to serve on the Extension Advisory Committee. The Commission asked Johnsrud to inquire with AE2S and Linda Svihovec on giving the 4 county study presentation to McKenzie County staff. Moved by Best, seconded by Skarda, to authorize for sale by silent bid the courtroom desks and benches in Courtroom 2. All voting aye, motion carried. Moved by McCabe, seconded by Best, to set polling locations for the 2018 elections at the following locations: Watford City Civic Center, Mandaree School (primary) and Community Center (general), and Cartwright Community Hall, plus an election board at the courthouse to process the mail and absentee ballots. All voting aye, motion carried. Moved by McCabe, seconded by Skarda, to approve the ServPro Equipment and Water Damage forms as presented. All voting aye, motion carried. The meeting adjourned at 4:24 p.m. until April 3, 2018, at 9:00 a.m. Erica Johnsrud, Auditor Douglas Nordby, Chairman Warrant # Vendor Name Amount ALEXANDER PARK DISTRICT 2, ALEXANDER RURAL FIRE DISTRICT 121, ALEXANDER SCHOOL DIST. #2 2,153, ALEXANDER TWP. 120, ALEXANDER/CITY OF 13, ANTELOPE CR. TWP. 5, ARNEGARD PARK DISTRICT 4, ARNEGARD RURAL FIRE PROTECTION DIST. 61, ARNEGARD TWP. 74, ARNEGARD/CITY OF 10,

11 29408 BLUE BUTTES TWP. 68, CHARBON TWP. 108, EARL SCHOOL DIST. #18 8, ELM TREE TWP. 253, GRAIL TWP. 56, GRASSY BUTTE FIRE DISTRICT 15, HAWKEYE TWP. 238, HORSE CREEK RURAL FIRE DIST. 15, HORSE CREEK SCHOOL DIST. #32 98, KEENE TWP. 71, MANDAREE SCHOOL DIST. #36 19, MCKENZIE CO. FIRE PROT. DIST. 541, MCKENZIE CO. HISTORICAL SOCIETY 35, MCKENZIE CO. SD#1 7,704, MCKENZIE SOIL CONS. DIST. 358, ND STATE TREASURER 186, NEW TOWN PUBLIC SCHOOL DIST. 219, NEW TOWN RURAL AMBULANCE DIST. 11, NEW TOWN RURAL FIRE DEPT. 11, RANDOLPH TWP. 4, RIVERVIEW TWP. 32, SIOUX IRRIGATION DISTRICT 4, SIOUX TWP. 19, SIOUX-YELLOWSTONE RURAL FIRE DIST. 24, TRI TWP 24, TWIN VALLEY TWP. 103, UPPER MISSOURI DIST. HEALTH UNIT 132, WATFORD CITY MUNICIPAL AIRPOIRT WATFORD CITY PARK DISTRICT 461, WATFORD CITY/CITY OF 1,405, WILLISTON FIRE PROTECTION DISTRICT 4, WILLISTON VECTOR CONTROL DIST YELLOWSTONE SCHOOL DISTRICT #14 316, YELLOWSTONE TWP. 97, ALEXANDER/CITY OF PAYROLL - MARCH 9, , GARRISON DIVERSION CONSERVANCY DIST. 179, L. YELLOWSTONE IRRIG. DIST. #2 328, YELLOWSTONE PUMPING IRRIG. DISTRICT 1, A-1 AUTO GLASS ABRAHAM/JENNIFER ACCUSOURCE INC ADVANCED BUSINESS METHODS ALLEGIANCE COBRA SERVICES, INC AMAZON/SYNCB AMERICAN LEGION AMERICAN WELDING & GAS ARMOR INTERACTIVE 1, ARMSTRONG SANITATION

12 AUTO VALUE AVI SYSTEMS, INC. 1, BADLANDS HARDWARE BADLANDS OCCUPATIONAL TESTING SERVICES 2, BAKER & TAYLOR 2, BALCO UNIFORM COMPANY, INC. 1, BAYMONT INN & SUITES/MANDAN BELL/MARY BERQUIST/BAILEY BIG BUTTE SERVICES 4, BLUE LUBE BLUE SKY DUMPSTERS, LLC BOSS OFFICE & COMPUTER PRODUCTS 1, BRADY'S ROADSIDE SERVICE BRENNA/TAMMY C&D WATER SERVICES CARQUEST AUTO PARTS CARSTENS/JILL CENTRAL SPECIALTIES INC. 24, CHAFFEE/RYAN CHARLIE'S SERVICE, LLC CHERREY'S PROPANE 2, CHOLODEWITSCH/NICHOLE CLOCK/LLOYD COLONIAL RESEARCH CHEMICAL CORP COMFORT SUITES CORPORATE TRANSLATION SERVICES, INC DASH MEDICAL GLOVES DELL MARKETING L.P. 36, DEMCO DIRTY BIRDS, LLC 3, EATON TOWING/RECOVERY ECOLAB PEST ELIMINATION DIV ECONOMIC DEVELOPMENT OF NORHT DAKOTA FAIRFIELD INN & SUITES FARM & HOME SUPPLY-SIDNEY, MT FASTENAL COMPANY FICKEN/MICHAEL FINSAAS/DARRELL FIRST INTERNATIONAL BANK & TRUST 2, FIRST INTERNATIONAL INSURANCE FLEETMATICS USA, LLC 4, FOSS/BONNIE FRED PRYOR SEMINARS/CAREERTRACK FULKERSON FUNERAL HOME 1, GIBBS TOWING, LLC GIERSDORF/KYLE GRAYBAR GRONOS/JEFF

13 HANNAHER'S 44, HARRISON/SADIE HAWKEYE OILFIELD SUPPLY HDR ENGINEERING, INC 133, HOLIDAY INN EXPRESS & SUITES/BISMARCK HOLM/RICK HOLTE/KAREN L HORIZON RESOURCES HOVLAND/WARREN W. 1, HUMANITY INC IBS, INC 2, ICS TOOLBOX LLC 4, INFORMATION SYSTEMS CORP. 22, INTERNATIONAL ASSOC. FOR PROP. & EVIDN INTERSTATE POWER SYSTEMS 1, JACK & JILL JAPPE/KAROLIN JN TIRE & AUTO REPAIR JOHANSEN/MATTHEW JOHNSON & SUNDEEN 10, JOHNSON/BRANDON KIESON/CAROL KIESON/SADIE KIRBY/VALERY 1, KNIFE RIVER KNUDSON/JACKSON KOHLER COMMUNICATIONS, INC LAQUINTA INN & SUITES LEWIS/JAY LOKEN/GREGARY K. 1, LUND OIL, INC. 9, MARCO TECHNOLOGIES LLC MARTINEZ/EDWARD MAYER ELECTRIC INC MCCABE/THOMAS MCKENZIE CO. AMBULANCE SERVICE MCKENZIE CO. FARMER 1, MCKENZIE CO. SOCIAL SERVICE MCKENZIE COUNTY ROAD & BRIDGE 2, MCNANEY/CHARLES MERCHANTS BANK EQUIPMENT FINANCE MEUCHEL COMPUTER SERVICES & OFFICE SUPP MICROTEL INN & SUITES NADA APPRAISAL GUIDES ND ASSN. OF COUNTIES ND SHERIFF'S & DEPUTIES ASSN ND STATE RADIO COMMUNICATIONS 1, ND STATE UNIVERSITY ND STATE'S ATTORNEYS ASSN

14 NDACSSD NELSON INTERNATIONAL 114, NELSON/CRAIG & JULIE NEPRASH/KIMBERLY NORTHERN HEAVY DUTY TRUCK PARTS 7, NORTHERN PUMP & COMPRESSION, INC. 4, NORTHERN TESTING O K IMPLEMENT CO. 3, O.K. TIRE STORE, INC 16, OIL PATCH HOTLINE OLSON/DOUG PACIFIC STEEL & RECYCLING PARRISH/CALVIN 1, PARSHALL LUMBER & SUPPLY 2, PAYSTUBZ 1, PEGLAU/JENNIFER M POJORLIE/JAMES POLAR SERVICE CENTER PORTABLE STORAGE RAMKOTA HOTEL RDO EQUIPMENT CO. - FARGO 3, RIEDEL/JOSIEPHINE R ROGNESS/MICHELLE ROUGH RIDER CENTER SAFARILAND GROUP/THE SAGE/CORRINE SCHEBO/JOANNE SCHMIDT/KRIS SCOFIELD/JESSIE 1, SIPE/JESSICA & JOE SMITH, PORSBORG, SCHWEIGERT, ARMSTRONG, 8, SORENSON/DESIREE SPORTS VIDEOS STEIN'S INC STENBERG/DANIEL TASC-CLIENT SERVICES 1, TREVENA/JOSHUA T TRIANGLE ELECTRIC, INC TRINITY HOSPITALS ULTEIG 13, UPPER MISSOURI BAR ASSOCIATION WATCHGUARD VIDEO 20, WATFORD CITY LUMBER 1, WATFORD EXPRESS LAUNDRY CENTER WESTLIE MOTOR CO WHITAKER/HILLARY WISNESS/MONIQUE WISNESS/MORGAN WOLD/TIMOTHY H

15 ZUERCHER TECHNOLOGIES LLC 37, ADVANCED BUSINESS METHODS ADVANCED ENG. & ENVIRONMENTAL SERV.,INC. 3, ADVANCED FIRST AID INC. 6, AE2S CONSTRUCTION 1, AIRGAS ON-SITE SAFETY SERVICES 2, ALVIDREZ/JOHNNY AMERICAN WELDING & GAS ARMOR INTERACTIVE 22, ASSELIN/STEPHANIE AUGUSTINE/ANTHONY M BADLANDS OCCUPATIONAL TESTING SERVICES BASIN SAFETY CONSULTING BILL BARTH FORD INC BLUE LUBE BOB BARKER COMPANY INC BOSS OFFICE & COMPUTER PRODUCTS 2, BRADY'S ROADSIDE SERVICE 1, C&D WATER SERVICES CARQUEST AUTO PARTS CBM MANAGED SERVICES 15, CDW-G GOVERNMENT 7, CERTIFIED POWER. INC 1, COLONIAL RESEARCH CHEMICAL CORP COMPUTER PROF. UNLIMITED, INC. 3, CONTRERTAS-CASTANEDA/HECTOR CORPORATE TRANSLATION SERVICES, INC CROSS/ROBERT DAKOTA MIDSTREAM LLC 43, DAKOTA SUPPLY GROUP 2, DEMCO DR. MARY'S BOOKS EMS EDUCATION ND 1, ENTE/NATHAN MARKUS FLEETMATICS USA, LLC GEM CITY MOTORS/TOWING 2, GRAYBAR HADLEY/SABREA PAETON HECK BUILT LLC 1, HEGGEN EQUIPMENT CO. 2, HOME OF ECONOMY ICON ARCHITECTURAL GROUP 94, INFORMATIONAL DATA TECHNOLOGIES LLC 3, JELLESED/LEIF L JOHN HUTTER TOWING JOHNSRUD/ANN JOHNSRUD/ERICA KOTANA COMMUNICATIONS, INC LAQUINTA INN & SUITES 1,

16 LARSEN SERVICE DRUG, INC. 2, LUPINE CONSTRUCTION, INC 1, MAILFINANCE 1, MARTINEZ/EDWARD MCKENZIE CO. FARMER MCKENZIE CO. HEALTHCARE SYSTEMS 2, MCKENZIE CO. MOTOR VEHICLE BRANCH MCKENZIE CO. 4-H COUNCIL MCKENZIE CO.SOCIAL SERVICES-FOSTER CARE MCKENZIE ELECTRIC CO-OP INC. 1, MONTANA DAKOTA UTILITIES CO MRACHEK/RAYMOND ND ASSN OF CO. SUPERINTENDENTS ND ASSN. OF COUNTIES ND CHAPTER OF APCO ND DEPARTMENT OF HEALTH ND OFFICE OF THE ATTORNEY GENERAL 5, ND RECORDERS ASSOCIATION ND RURAL WATER SYSTEMS ASSN. 1, NDACS SPELLING BEE NDSU EXTENSION SERVICE 21, NELSON INTERNATIONAL NORDBY JR/DOUG M NORTH DAKOTA ONE CALL NORTHERN PUMP & COMPRESSION, INC. 2, NORTON/ROCKY NOVAK/LARRY O K IMPLEMENT CO O.K. TIRE STORE, INC PARSHALL LUMBER & SUPPLY PEDERSEN/ANITA 1, PERRY/PATRICK POLAR SERVICE CENTER PRAETORIAN GROUP, INC PRAXAIR PRO AUTO BODY, LLC PROTECTION SYSTEMS, INC RDO EQUIPMENT CO. - FARGO 23, RED ROCK FORD REDWOOD TOXICOLOGY LAB, INC RESERVATION TELEPHONE CO-OP ROHAN/REX ROOKS/JO ROUGH RIDER CENTER 500, SHINKLE/BRADLEY EDWARD SHULL/JOSEPH W STEIN'S INC. 2, STENBERG/DANIEL TASC-CLIENT SERVICES

17 THOMSEN/MICHELLE THOMSON REUTERS-WEST TRANSUNION RISK & ALTERNATIVE DATE SOULU UNIFORM CENTER UNITED QUALITY COOPERATIVE 3, US BANK NA DBA VOYAGER FLEET SYSTEMS 9, VALLI INFORMATION SYSTEMS, INC 1, WALK-N-ROLL WARD COUNTY CORRECTIONAL CENTER WATFORD CITY VETERINARY CENTER WATFORD EXPRESS LAUNDRY CENTER WAWSA 140, WESTERN DAKOTA ENERGY ASSOCIATION 1, WESTLIE MOTOR CO WOLVERINE CONSTRUCTION 4, ZUERCHER TECHNOLOGIES LLC 2, ARMSTRONG SANITATION AT&T CENTURY LINK CONSOLIDATED TELCOM INFORMATION TECHNOLOGY DEPT. 4, MCKENZIE COUNTY RURAL WATER MCKENZIE ELECTRIC CO-OP INC. 5, MONTANA DAKOTA UTILITIES CO. 24, NEMONT RESERVATION TELEPHONE CO-OP 9, SOUTHWEST WATER AUTHORITY VERIZON/ACCT , VERIZON/ACCT , WATFORD CITY WATER DEPT./CITY OF 3, PAYROLL - MARCH 23, ,

OFFICIAL PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS MCKENZIE COUNTY, NORTH DAKOTA. February 6, 2018

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